+27(/ 52<$/
̛Ө
52<$/ 0(025,(6
1RWLFH LV KHUHE\ JLYHQ WKDW WKH WK $QQXDO *HQHUDO 0HHWLQJ RI +RWHO 5R\DO /LPLWHG ZLOO EH KHOG DW WKH +RWHO
5R\DO # 4XHHQV 4XHHQ¶V 5RRP /HYHO
4XHHQ 6WUHHW 6LQJDSRUH
RQ 6DWXUGD\ $SULO
DW
D P IRU WKH IROORZLQJ SXUSRVHV
2UGLQDU\ %XVLQHVV
7R UHFHLYH DQG DGRSW WKH 'LUHFWRUV¶ 6WDWHPHQW DQG $XGLWHG )LQDQFLDO 6WDWHPHQWV IRU WKH ILQDQFLDO \HDU
HQGHG 'HFHPEHU
WRJHWKHU ZLWK WKH $XGLWRUV¶ 5HSRUW WKHUHRQ
5HVROXWLRQ
7R GHFODUH D )LUVW DQG )LQDO 'LYLGHQG RI FHQWV SHU RUGLQDU\ VKDUH RQH WLHU WD[ H[HPSW IRU WKH ILQDQFLDO \HDU
HQGHG 'HFHPEHU
)<
FHQWV SHU RUGLQDU\ VKDUH
5HVROXWLRQ
7R DSSURYH WKH VXP RI
DV 'LUHFWRUV¶ )HHV IRU WKH ILQDQFLDO \HDU HQGHG 'HFHPEHU
)<
5HVROXWLRQ
7R UH HOHFW 0U /HH .LQ +RQJ ZKR LV UHWLULQJ LQ DFFRUGDQFH ZLWK $UWLFOH RI WKH &RPSDQ\¶V $UWLFOHV
RI $VVRFLDWLRQ DQG ZKR EHLQJ HOLJLEOH RIIHUV KLPVHOI IRU UH HOHFWLRQ DV 'LUHFWRU RI WKH &RPSDQ\
5HVROXWLRQ
7R UH DSSRLQW 'U /HH .HQJ 7KRQ DV 'LUHFWRU RI WKH &RPSDQ\
5HVROXWLRQ
1RWH 'U /HH .HQJ 7KRQ ZLOO XSRQ UH DSSRLQWPHQW DV 'LUHFWRU RI WKH &RPSDQ\ UHPDLQ DV *URXS
&KDLUPDQ RI WKH &RPSDQ\ 'U /HH .HQJ 7KRQ LV D 1RQ ([HFXWLYH 'LUHFWRU 'HWDLOHG LQIRUPDWLRQ RQ 'U /HH
.HQJ 7KRQ FDQ EH IRXQG XQGHU WKH ³%RDUG RI 'LUHFWRUV´ DQG ³&RUSRUDWH *RYHUQDQFH 5HSRUW´ VHFWLRQ LQ
WKH &RPSDQ\¶V $QQXDO 5HSRUW
>6HH ([SODQDWRU\ 1RWH D @
7R UH DSSRLQW &2/ 5HW 5RGQH\ +RZ 6HHQ 6KLQJ DV 'LUHFWRU RI WKH &RPSDQ\
5HVROXWLRQ
1RWH &2/ 5HW 5RGQH\ +RZ 6HHQ 6KLQJ ZLOO XSRQ UH DSSRLQWPHQW DV 'LUHFWRU RI WKH &RPSDQ\
UHPDLQ DV WKH &KDLUPDQ RI WKH 1RPLQDWLQJ &RPPLWWHH DQG D PHPEHU RI WKH $XGLW DQG 5LVN &RPPLWWHH
DQG 5HPXQHUDWLRQ &RPPLWWHH DQG ZLOO EH FRQVLGHUHG LQGHSHQGHQW 'HWDLOHG LQIRUPDWLRQ RQ &2/
5HW 5RGQH\ +RZ 6HHQ 6KLQJ FDQ EH IRXQG XQGHU WKH ³%RDUG RI 'LUHFWRUV´ VHFWLRQ LQ WKH &RPSDQ\¶V
$QQXDO 5HSRUW 7KHUH DUH QR UHODWLRQVKLSV LQFOXGLQJ LPPHGLDWH IDPLO\ UHODWLRQVKLSV EHWZHHQ &2/ 5HW
5RGQH\ +RZ 6HHQ 6KLQJ DQG WKH RWKHU GLUHFWRUV WKH &RPSDQ\ DQG LWV WHQ SHU FHQW
VKDUHKROGHUV
>6HH ([SODQDWRU\ 1RWH D @
7R UH DSSRLQW 3URIHVVRU 3DQJ (QJ )RQJ DV 'LUHFWRU RI WKH &RPSDQ\
5HVROXWLRQ
1RWH 3URIHVVRU 3DQJ (QJ )RQJ ZLOO XSRQ UH DSSRLQWPHQW DV 'LUHFWRU RI WKH &RPSDQ\ UHPDLQ DV
WKH &KDLUPDQ RI WKH $XGLW DQG 5LVN &RPPLWWHH DQG D PHPEHU RI WKH 1RPLQDWLQJ &RPPLWWHH DQG
5HPXQHUDWLRQ &RPPLWWHH DQG ZLOO EH FRQVLGHUHG LQGHSHQGHQW 'HWDLOHG LQIRUPDWLRQ RQ 3URIHVVRU 3DQJ
(QJ )RQJ FDQ EH IRXQG XQGHU WKH ³%RDUG RI 'LUHFWRUV´ VHFWLRQ LQ WKH &RPSDQ\¶V $QQXDO 5HSRUW 7KHUH
DUH QR UHODWLRQVKLSV LQFOXGLQJ LPPHGLDWH IDPLO\ UHODWLRQVKLSV EHWZHHQ 3URIHVVRU 3DQJ (QJ )RQJ DQG WKH
RWKHU GLUHFWRUV WKH &RPSDQ\ DQG LWV WHQ SHU FHQW
VKDUHKROGHUV
>6HH ([SODQDWRU\ 1RWH D @
7R UH DSSRLQW 'HORLWWH 7RXFKH //3 DV $XGLWRUV RI WKH &RPSDQ\ DQG WR DXWKRULVH WKH 'LUHFWRUV WR IL[ WKHLU
UHPXQHUDWLRQ
5HVROXWLRQ
127,&( 2) $118$/ *(1(5$/ 0((7,1*
